---
title: "CURRENCIES DIRECT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58e61247-6de1-593b-9804-e9969860909d
json: https://whiteintel.dev/api/public/dossier/58e61247-6de1-593b-9804-e9969860909d
identifier: oo:GB-COH-03041197
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CURRENCIES DIRECT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03041197`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/58e61247-6de1-593b-9804-e9969860909d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58e61247-6de1-593b-9804-e9969860909d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CURRENCIES DIRECT LIMITED** — GLEIF · `lei:213800QDODE9J88XPD88` — https://whiteintel.dev/entity/32b344f1-fb2d-55bf-bd8c-dc4a72e73038

## Ownership & control

### Owners / controllers

- **REDPIN HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/159abcdc-a3e5-5fcd-8760-302a78488fe8
- **REDPIN HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/159abcdc-a3e5-5fcd-8760-302a78488fe8

### Holdings / subsidiaries

- **CURRENCIES DIRECT FINANCIAL MARKETS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/01fdc405-f297-50ce-89a2-504cd5507aa5
- **CURRENCIES DIRECT FINANCIAL MARKETS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/01fdc405-f297-50ce-89a2-504cd5507aa5

### UBO chain (walk to the ultimate owner)

1. **REDPIN HOLDINGS LIMITED** — beneficial owner 100% → *CURRENCIES DIRECT LIMITED*
1. **REDPIN HOLDINGS LIMITED** — beneficial owner 87.5% → *CURRENCIES DIRECT LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03041197`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1995-04-03
- **Registered office:** 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA
- **SIC:** 62012 - Business and domestic software development, 96090 - Other service activities n.e.c.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03041197
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03041197

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CURRENCIES DIRECT LIMITED**. Human view: https://whiteintel.dev/entity/58e61247-6de1-593b-9804-e9969860909d · Structured JSON: https://whiteintel.dev/api/public/dossier/58e61247-6de1-593b-9804-e9969860909d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._